AUBIN & WILLS LIMITED - COVENTRY


Company Profile Company Filings

Overview

AUBIN & WILLS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
AUBIN & WILLS LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: 10995160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AUBIN & WILLS LIMITED - COVENTRY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD MICHAEL WILLIAMS Jun 1974 British Director 2017-10-04 CURRENT
MRS LAURA JANE WILLIAMS Dec 1974 British Director 2017-10-04 CURRENT
MS RACHEL SILVESTER Oct 1975 British Director 2020-12-31 CURRENT
MR BENJAMIN ASHLEY RUSSELL Sep 1987 English Director 2020-01-20 CURRENT
MR GREGORY NEIL ROBERTS Jul 1974 British Director 2020-12-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Aubin & Wills Holdings Limited 2019-11-19 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Laura Jane Williams 2017-10-04 - 2019-11-19 12/1974 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Richard Michael Williams 2017-10-04 - 2019-11-19 6/1974 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAMLEYS (FRANCHISING) LIMITED LONDON ENGLAND Active FULL 47650 - Retail sale of games and toys in specialised stores
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WILD ROCKS JEWELLERY LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SEVENTY FOUR PROPCO LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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FLOW-SOUL LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AUBIN & WILLS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE DROP RIDE HOLDINGS LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE DROP RIDE LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs
HAYLOFT CONSULTANCY SERVICES LIMITED GLOUCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
THECOTSWOLDMASKCOMPANY LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MITCHAM LANE PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDORA PROPCO LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RHE PROPCO LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLIFTON HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED COVENTRY Active DORMANT 98000 - Residents property management
AKEMAN STREET PROPCO LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LOWER END PROPCO LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SINGE PROPCO LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aubin & Wills Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-01-2023 £237,957 Cash £-1,989,228 equity
Aubin & Wills Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £171,405 Cash £-1,264,175 equity
Aubin & Wills Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £1,190,207 Cash £-182,818 equity
Aubin & Wills Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-10-2019 £2 Cash £2 equity
Aubin & Wills Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 31-10-2018 £2 Cash £2 equity

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